Company NameLloyds Bank Hill Samuel Holding Company Limited
Company StatusLiquidation
Company Number00162308
CategoryPrivate Limited Company
Incorporation Date1 January 1920(100 years, 9 months ago)
Previous NameTSB Hill Samuel Bank Holding Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David John Joyce
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1999(79 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr David Ralph Chalk
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(96 years after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Paul Gittins
StatusCurrent
Appointed01 December 2017(97 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMrs Kathryn Frances Warren
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(99 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AS
Director NameMr John Anthony Burns
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 December 1995)
RoleGroup Finance Director
Correspondence Address60 Lombard Street
London
EC3V 9DN
Director NameSir Nicholas Proctor Goodison
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 16 June 1999)
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence Address12 Chesterfield Street
London
W1X 7HF
Director NameMr Donald Cecil McCrickard
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 4 months after company formation)
Appointment Duration4 months (resigned 24 August 1992)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCrowpits House
Wilderness Lane
Hadlow Down
East Sussex
TN22 4HB
Secretary NamePeter William Stuart Rowland
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressPine Copse
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NamePeter Ellwood
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 16 June 1999)
RoleBank Chief Executive
Correspondence AddressCatesby House
Lower Catesby
Daventry
Northamptonshire
NN11 6LF
Secretary NameLuke Henry Walter March
NationalityBritish
StatusResigned
Appointed21 March 1994(74 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Wildhern
Andover
Hampshire
SP11 0JE
Director NameHugh Ronald Freedberg
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(74 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressIkaya
Garden Close Givons Grove
Leatherhead
Surrey
KT22 8LT
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(76 years after company formation)
Appointment Duration3 years, 5 months (resigned 16 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Secretary NameMichael Roger Hatcher
NationalityBritish
StatusResigned
Appointed20 May 1996(76 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameMr Andrew James Constantine
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(79 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Cresswell Road
Twickenham
Middlesex
TW1 2DZ
Director NameJohn Peter Gillbe
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(79 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 21 October 2009)
RoleChartered Accountant
Correspondence Address5 Maori Road
Guildford
Surrey
GU1 2EG
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed01 November 2002(82 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed01 October 2009(89 years, 9 months after company formation)
Appointment Duration5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Richard Warren
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(89 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed22 March 2017(97 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 December 2017)
RoleCompany Director
Correspondence Address1st Floor East Tower House
Charterhall Drive
Chester
CH88 3AN
Wales
Secretary NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2011(91 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 March 2017)
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitelloydsbankinggroup.com
Telephone01732 374200
Telephone regionSevenoaks

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

400m at £0.2Lloyds Bank PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,206,000
Net Worth£591,091,000
Cash£28,406,000
Current Liabilities£1,129,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2019 (1 year, 5 months ago)
Next Return Due4 May 2020 (overdue)

Filing History

7 December 2017Appointment of Mr Paul Gittins as a secretary on 1 December 2017 (2 pages)
6 December 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 1 December 2017 (2 pages)
5 December 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 December 2017 (1 page)
19 September 2017Full accounts made up to 31 December 2016 (18 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
24 March 2017Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017 (1 page)
24 March 2017Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017 (2 pages)
19 August 2016Full accounts made up to 31 December 2015 (18 pages)
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000,000
(5 pages)
6 January 2016Appointment of Mr David Ralph Chalk as a director on 6 January 2016 (2 pages)
6 January 2016Appointment of Mr David Ralph Chalk as a director on 6 January 2016 (2 pages)
3 December 2015Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
28 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000,000
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (18 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
27 June 2014Statement of company's objects (2 pages)
27 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
1 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100,000,000
(5 pages)
23 September 2013Company name changed tsb hill samuel bank holding company LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
(2 pages)
23 September 2013Change of name notice (2 pages)
23 September 2013Change of name with request to seek comments from relevant body (2 pages)
23 September 2013Full accounts made up to 31 December 2012 (17 pages)
25 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
19 March 2013Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
19 September 2012Full accounts made up to 31 December 2011 (17 pages)
23 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
31 August 2011Full accounts made up to 31 December 2010 (23 pages)
8 August 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
4 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
22 July 2010Full accounts made up to 31 December 2009 (22 pages)
20 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
29 January 2010Termination of appointment of John Gillbe as a director (1 page)
28 January 2010Appointment of Mr Richard Warren as a director (2 pages)
10 November 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
6 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
30 September 2009Appointment terminated director andrew constantine (1 page)
6 August 2009Full accounts made up to 31 December 2008 (23 pages)
21 April 2009Return made up to 20/04/09; full list of members (4 pages)
2 March 2009Director's change of particulars / david joyce / 17/02/2009 (1 page)
25 February 2009Director's change of particulars / andrew constantine / 10/02/2009 (2 pages)
25 July 2008Full accounts made up to 31 December 2007 (22 pages)
24 April 2008Return made up to 20/04/08; full list of members (4 pages)
18 January 2008Director's particulars changed (1 page)
20 July 2007Full accounts made up to 31 December 2006 (18 pages)
20 April 2007Return made up to 20/04/07; full list of members (2 pages)
31 August 2006Full accounts made up to 31 December 2005 (20 pages)
26 April 2006Return made up to 20/04/06; full list of members (6 pages)
4 August 2005Full accounts made up to 31 December 2004 (12 pages)
28 April 2005Return made up to 20/04/05; full list of members (6 pages)
6 July 2004Full accounts made up to 31 December 2003 (12 pages)
28 April 2004Return made up to 20/04/04; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
30 April 2003Return made up to 20/04/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003Auditor's resignation (2 pages)
17 December 2002Director's particulars changed (2 pages)
8 November 2002Secretary resigned (1 page)
8 November 2002New secretary appointed (2 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
8 May 2002Return made up to 20/04/02; full list of members (6 pages)
16 January 2002Director's particulars changed (1 page)
1 October 2001Full accounts made up to 31 December 2000 (12 pages)
26 April 2001Return made up to 20/04/01; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (14 pages)
29 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2000Return made up to 20/04/00; full list of members (6 pages)
17 November 1999Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1999Re-registration of Memorandum and Articles (13 pages)
17 November 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 November 1999Application for reregistration from PLC to private (1 page)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
25 May 1999Full accounts made up to 31 December 1998 (14 pages)
13 May 1999Return made up to 20/04/99; full list of members (11 pages)
16 September 1998Auditor's resignation (1 page)
25 June 1998Director's particulars changed (2 pages)
7 May 1998Full accounts made up to 31 December 1997 (14 pages)
28 April 1998Return made up to 20/04/98; full list of members (9 pages)
3 October 1997Director's particulars changed (2 pages)
18 June 1997Full accounts made up to 31 December 1996 (14 pages)
23 May 1997Return made up to 20/04/97; full list of members (9 pages)
8 January 1997Auditor's resignation (2 pages)
8 January 1997Director's particulars changed (2 pages)
7 November 1996Director resigned (1 page)
29 July 1996Director's particulars changed (2 pages)
24 July 1996Director's particulars changed (2 pages)
5 July 1996Director's particulars changed (2 pages)
3 June 1996Full group accounts made up to 31 December 1995 (34 pages)
24 May 1996Secretary resigned (1 page)
24 May 1996New secretary appointed (2 pages)
24 May 1996Return made up to 23/04/96; full list of members (8 pages)
22 May 1996Director's particulars changed (1 page)
22 May 1996Director's particulars changed (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
16 January 1996New director appointed (3 pages)
16 January 1996Director resigned (2 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
17 October 1995Director's particulars changed (4 pages)
17 October 1995Director's particulars changed (4 pages)
20 September 1995Location of debenture register (non legible) (2 pages)
24 August 1995Director's particulars changed (2 pages)
27 July 1995Director's particulars changed (6 pages)
6 June 1995Full group accounts made up to 31 October 1994 (22 pages)
26 April 1995Return made up to 23/04/95; full list of members (18 pages)
7 June 1989Full accounts made up to 31 October 1988 (21 pages)
25 June 1986Group of companies' accounts made up to 31 March 1986 (39 pages)
26 June 1985Accounts made up to 31 March 1985 (29 pages)
12 June 1985Accounts made up to 31 March 1984 (31 pages)
8 June 1983Accounts made up to 31 March 1983 (25 pages)
17 August 1982Annual return made up to 22/07/82 (26 pages)
17 August 1982Accounts made up to 31 March 1982 (23 pages)
16 December 1981Annual return made up to 24/07/81 (8 pages)
17 August 1981Accounts made up to 31 March 1981 (23 pages)
17 August 1981Accounts made up to 31 March 1981 (24 pages)
19 September 1977Accounts made up to 31 March 1977 (37 pages)
15 August 1977Annual return made up to 26/07/77 (23 pages)
26 July 1976Accounts made up to 31 March 1975 (39 pages)
1 April 1976Accounts made up to 31 March 1976 (40 pages)
29 August 1975Accounts made up to 31 March 1975 (41 pages)